LL Flooring Holdings Inc: Executives

Ms. Nancy M Taylor has been the Chairman of the company since 2015. Prior to this, she served as the President and Chief Executive Officer at Tredegar Corporation from 2010 to 2015.

Mr. Charles E. Tyson has been the Chief Executive Officer, President and Director of the company since 2020. Prior to this role, he served as the Interim President and Principal Executive Officer in the company. Previously, he served as the Chief Customer Experience Officer in the company. Mr. Charles served as the Executive Vice President-Merchandising, Marketing and Supply Chain at Advance Auto Parts. He also served as a variety of senior roles at Office Max and Office Depot.

Mr. Robert L. Madore has been the Chief Financial Officer and Senior Vice President of the company since 2023. Previously, he served as the Interim Chief Financial Officer of F45 Training Holding Inc. Mr. Madore also served as the Chief Financial Officer of Cronos Group. Prior to that, he also served as the Executive Vice President and Chief Financial Officer of American Eagle Outfitters Inc.

Mr. Kristian B. Lesher has been the Chief Technology Officer and Senior Vice President of the company since 2023. Previously, he served as the Vice President of Customer Facing Technologies at Advance Auto Parts Inc.

Ms. Alice Givens has been the Chief Legal, Ethics and Compliance Officer and Secretary of the company since 2020. Prior to this, she served as the Senior Vice President, Chief Legal Officer and Secretary from September 2020 to October 2022. Previously, Ms. Givens served as the Senior Vice President, General Counsel, Chief Compliance Officer and Secretary of Ruth’s Hospitality Group, Inc.